公司代码：600490 公司简称：鹏欣资源 第一节 重要提示 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 第二节 公司基本情况 2.1公司简介 ■ 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司经营情 况有重大影响和预计未来会有重大影响的事项 □适用 √不适用 证券代码：600490 证券简称：鹏欣资源 公告编号：临2025-027 鹏欣环球资源股份有 ...

Core Viewpoint - The company, He Yuan Gas, announced its plan to provide guarantees for bank loans to its subsidiaries, indicating a strategic move to support its operations and manage financial risks [1]. Group 1: Loan Guarantees - He Yuan Gas will provide a joint liability guarantee of up to 10 million yuan for its subsidiary, Hubei He Yuan New Materials Co., Ltd., which has a debt-to-asset ratio exceeding 70% [1]. - For its subsidiary, Jingzhou Hualong Gas Co., Ltd., which has a debt-to-asset ratio below 70%, the company will also provide a guarantee of up to 10 million yuan to the Bank of China, Sanxia Branch [1]. Group 2: Financial Metrics - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 260.74 million yuan, which represents 166.47% of the company's most recent audited net assets [1].

关于子公司之间担保额度进行内部调剂的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 本次担保额度调剂后，多氟多新材料股份有限公司（以下简称"多氟多"或"公司"）为合并报表范围内子 公司及参股公司提供担保额度总计仍为不超过人民币298,300万元，其中为资产负债率超过70%的子公 司提供担保的额度不超过人民币72,000万元。敬请投资者注意投资风险。 一、担保额度内部调剂概述 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002407 证券简称：多氟多 公告编号:2025-072 多氟多新材料股份有限公司 成立日期：2017年06月07日 注册资本：21,000万人民币 公司第七届董事会第二十八次会议、2024年度股东大会分别审议通过《2025年度公司对外提供担保额度 预计的议案》，同意公司自2024年年度股东大会之日起至2025年年度股东大会结束之日止，为合并报表 范围内子公司及参股公司提供担保。担保额度总计不超过人民币298,300万元，占公司最近一期经审计 净资产的35.00%。其中为资产负债率低于70%的子公司提供担保的额 ...

Core Viewpoint - Company announced that its board approved a proposal to provide guarantees for bank credit applications by its wholly-owned subsidiaries, which will help support their liquidity and business development [1] Group 1 - The company’s wholly-owned subsidiaries, including Wuhan Puri, Chongqing Puri, Kunming Puri, Harbin Puri, Shanghai Puri, and Shenzhen Puri, plan to apply for a total credit limit not exceeding 217 million yuan [1] - The company will provide joint liability guarantees for the subsidiaries, with the guarantee amount not exceeding 217 million yuan [1] - This guarantee is expected to facilitate the subsidiaries in obtaining working capital support, aligning with the overall interests of the company [1]

Core Viewpoint - The company has approved the cancellation of 229,000 stock options due to the expiration of the first exercise period of the 2022 stock option incentive plan, which will not materially affect its financial status or operational results [3][4][5]. Group 1: Stock Option Cancellation - The company held meetings on June 13, 2025, and August 27, 2025, to approve the cancellation of certain stock options and adjustments related to the stock option incentive plans [1][2]. - The cancellation of 229,000 stock options is in accordance with the relevant regulations and will not impact the implementation of the 2022 stock option incentive plan [4][5][6]. Group 2: Impact on Company - The cancellation of stock options is compliant with the management regulations and will not have a significant impact on the company's financial condition or operational results [3][4]. - The management team’s stability will remain unaffected by this cancellation [3][4]. Group 3: Legal and Committee Opinions - The Compensation and Assessment Committee and the Supervisory Committee both agree that the cancellation aligns with the relevant laws and regulations, and does not harm the interests of the company or its shareholders [4][5]. - The legal opinion confirms that the necessary authorizations and approvals for the cancellation have been obtained [6].

Summary of Key Points Core Viewpoint - The company, Hu Shi Electronics Co., Ltd., has announced that it will provide guarantees for its wholly-owned subsidiary, Hu Shi International Co., Ltd., which has an asset-liability ratio exceeding 70%. The total guarantee amount will not exceed RMB 5 billion, with specific allocations for subsidiaries based on their asset-liability ratios [1][2]. Group 1: Guarantee Overview - The company approved a total guarantee amount of up to RMB 5 billion for its subsidiaries, with RMB 2 billion allocated for subsidiaries with an asset-liability ratio of 70% or higher, and RMB 3 billion for those below 70% [1][2]. - The guarantees will include various forms such as credit guarantees, mortgage guarantees, and pledge guarantees, aimed at supporting the subsidiaries in obtaining credit from financial institutions [1][2]. Group 2: Subsidiary Financials - Hu Shi International, established in 2006, has total assets of RMB 402,145.28 million and total liabilities of RMB 371,118.17 million as of July 31, 2025. The company reported a net profit of RMB 1,768.53 million for the first seven months of 2025 [2]. - The subsidiary's financial risk is considered manageable, and it is not classified as a dishonest executor [2][5]. Group 3: Contractual Details - A maximum principal guarantee contract has been signed with CITIC Bank for Hu Shi International, which will facilitate the subsidiary's credit application [3][4]. - The company has also provided guarantees for other subsidiaries, including Hu Shi Thailand and Shengwei Ce Electronics, with specific amounts detailed for each [7][8]. Group 4: Board Opinion - The board believes that providing guarantees will help Hu Shi International secure funding and support its business operations, with the associated financial risks being within controllable limits [5][6]. Group 5: Current Guarantee Status - As of the announcement date, the company has no overdue guarantees or guarantees involved in litigation, indicating a stable guarantee situation [6][7].

证券代码：600507 证券简称：方大特钢 公告编号：临 2025-058 方大特钢科技股份有限公司 关于为控股子公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 担保对象及基本情况 被担保人名称 江西方大特钢汽车悬架集团有限公司 本次担保金额 7,400.00 万元 担保对象一 实际为其提供的担保余额 14,149.80 万元 是否在前期预计额度内 是 本次担保是否有反担保 否 被担保人名称 重庆红岩方大汽车悬架有限公司 本次担保金额 12,000.00 万元 担保对象二 实际为其提供的担保余额 11,299.50 万元 是否在前期预计额度内 是 本次担保是否有反担保 是 被担保人名称 济南方大重弹汽车悬架有限公司 本次担保金额 7,500.00 万元 担保对象三 实际为其提供的担保余额 2,520.00 万元 是否在前期预计额度内 是 本次担保是否有反担保 是 被担保人名称 江西方大长力汽车零部件有限公司 本次担保金额 25,800.00 万元 担保对象四 实际为其提供的担保余额 5, ...

Summary of Key Points Core Viewpoint - The company, Laplace New Energy Technology Co., Ltd., is increasing the guarantee limit for its wholly-owned subsidiaries to support their operational needs and business development, raising the total guarantee amount from RMB 800 million to RMB 1.5 billion [1][2]. Group 1: Guarantee Overview - The company has approved a guarantee limit of up to RMB 800 million for its wholly-owned subsidiaries as of April 15, 2025 [1]. - The new proposed increase in the guarantee limit is an additional RMB 700 million, bringing the total to RMB 1.5 billion [2]. Group 2: Purpose and Necessity of the Guarantee - The increase in the guarantee limit is aimed at meeting the daily operational needs of the wholly-owned subsidiaries, facilitating their stable and continuous business operations [8]. - The company maintains 100% control over the subsidiaries and does not require them to provide counter-guarantees, indicating that the overall risk is manageable [8]. Group 3: Approval Process - The board of directors approved the increase in guarantee limits during the 22nd meeting on August 25, 2025, affirming that it aligns with the operational needs of the subsidiaries [9]. - The supervisory board also endorsed the proposal, confirming that it does not harm the interests of the company or its shareholders [9]. Group 4: Current Guarantee Status - As of the date of the report, the total external guarantee balance provided by the company and its subsidiaries is RMB 350.05 million, all of which are guarantees to wholly-owned subsidiaries [9]. - There are no overdue guarantees or guarantees involved in litigation [9].

Group 1 - Beijing Fengjing Automotive Parts Co., Ltd. has approved a guarantee for its wholly-owned subsidiaries, Qinhuangdao Fengjing and Wuxi Fengjing, for external financing up to RMB 1 billion, with a single guarantee limit of RMB 300 million [1][2] - The company signed a guarantee contract with China Construction Bank for a loan of RMB 50 million for Qinhuangdao Fengjing [2] - The financial data as of December 31, 2024, shows total assets of RMB 248,597.63 million, total liabilities of RMB 55,920.77 million, and net assets of RMB 192,676.86 million [3] Group 2 - The guarantee covers all principal, interest, penalties, and other related costs incurred during the loan period [3][4] - As of August 26, 2025, the total approved external guarantee amount is RMB 1.409 billion, accounting for 18.78% of the audited net assets for 2024 [5] - There are no overdue guarantees or guarantees involving litigation, and the company has not provided guarantees to entities outside the consolidated financial statements [5]

证券代码：002726 证券简称：龙大美食 公告编号：2025-069 近日，公司子公司蓬莱富龙肉食品有限公司与山东龙口农村商业银行股份 有限公司（以下简称"龙口农村商业银行"）签订流动资金循环借款合同，授 信金额为 3000 万元。公司与龙口农村商业银行签订《最高额保证合同》为上述 融资行为提供连带责任保证。 上述担保金额在公司 2024 年年度股东大会审议通过的授权额度内，无需另 行召开董事会及股东大会。 三、被担保人基本情况 债券代码：128119 债券简称：龙大转债 山东龙大美食股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 议案》，同意公司 2025 年度为合并报表范围内子公司的融资提供担保（包括子 公司对母公司的担保以及子公司之间互相的担保），担保总额度为 60 亿元；其 中，对资产负债率为 70%以上（含 70%）的下属子公司提供 40 亿元人民币的 担保总额度，对资产负债率低于 70%的下属公司提供 20 亿元人民币的担保总额 度。担保期限自股东大会审议通过之日起至 2025 年年度股东会召开之日止。具 体内容详 ...